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My Paypal Account is limited

Discussion in 'Business & Tax Advice' started by Johnuma, Feb 29, 2012.

  1. Johnuma

    Johnuma Regular Member

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    Hi
    im using USA fake verified Paypal Account . today my account is limited how to fix this problem i have balance this account . any one have any ides for fix this issue . im waiting for you're reply .
     
  2. marusia

    marusia Senior Member

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    It depends on what they are asking for.
     
  3. Johnuma

    Johnuma Regular Member

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    Paypal is ask
    Photo ID
    Proof of Address
    Confirm Social Security number
    any one help me how to get my money ..
     
    Last edited: Feb 29, 2012
  4. marusia

    marusia Senior Member

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    I am thinking there is a language barrier here. What are they asking for to get your account unlimited? I can try to help you.
     
  5. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    hire a decent photoshop guy and ask them what they wants.
     
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  6. olgart

    olgart Newbie

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    I had the same issue a few uears ago. They seized $ 80 from my paypal account and now I have a new rule: many unverified accounts (with fakename generator) and small amounts on each (less than $600). Otherwise create your official account.
     
  7. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    how did you manage to verify it w/o having an SSN? you can submit the same documents once more if you have them, maybe a newer utility bill will be needed

    if you bought this account w/o the documents, try to contact your vendor
     
  8. Johnuma

    Johnuma Regular Member

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    any one help me i'll pay for you!!
     
  9. beaglejuice

    beaglejuice Power Member

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    Give them what they want. I made a mistake once accessing my account using proxies which is against paypal tos. But in your case SSN will be a bit tricky to overcome.
     
  10. shaddelick

    shaddelick Regular Member

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    Sometimes they give you alternatives to prove address with a phone call and vcc, and instead of photo ID or social security sometimes there are different options to verify these. Usually when they are asking for photo ID and social as verification proof, you might as well kiss you paypal good bye. They will most likely suspend it for 180 days.

    What i would do if i were you is one of 2 things. First thing is to calm down, dont make decisions based on you emotional state, then i would try to verify as much as i can wthout verifying social and proof of ID. when i have done those verification, i would call paypal and plead with them and be as nice as possible to the paypal rep. Explain that you do not one to provide proof since you are very cautious of sending these out. Make sure you know all information you put in the account since they might question you to make sure you didnt use fake info. If the person is nice enough to ban you and at least release the money, good job, if not, they might still hold the money for 180 and ban you. In that case keep calling and be nice and maybe you will find a nice enough rep to release the money.

    Second thing i would do if all else above fails is wait 180 days for payment to be released, and in the meant time continue to do whatever it was i was doing to make more money and scale it up. Be sure to be more cautions and cover your tracks better next time you use paypal:)
     
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  11. marcoandres

    marcoandres Newbie

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    i can help. please send me a message and let me know some more background info, when did account get limited, how much was the last transaction for, how many transactions are on the account etc.
     
  12. glorypeak

    glorypeak Newbie

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    I don't like paypal.:D
     
  13. afenex

    afenex Newbie

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    I am facing similar limited account issue and need help badly.I live in a non-paypal support country and made a transaction using vpn.Paypal asked me to verify cc,bank and address.I already verified cc and bank with the vba and vcc i used in opening d account but no working phone number or utility bill to verify address.
    If anyone here can help with this address verification,i am wiling to pay.Pls,dont ask for my paypal access if u are willing to do this for me.Anyone can pm me on yahoo wit the id afenex or send email.
     
  14. EnlightenedOne

    EnlightenedOne BANNED BANNED

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    I had the problem once. I called told them that I only give out that information to REAL Banks and if they wanted me to continue making their company money, they should lift the limitation. It worked.
     
  15. samy999

    samy999 Junior Member

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    I hate paypal, They closed down my 2 of my ebay accounts and both were powerseller accounts with over 2000+ feedback. I had a ebay business setup but due to one account being limited all my others linked were closed down due to a few customer complaints. This ruined my business :(.

    I've setup another one using the ebay stealth guide and have worked slowly again from building a new account. If you want a new account then I'd follow the ebay stealth guide. The PDF document itself is $44+ or £28.

    I can re-sell it to you for a much cheaper price :).

    It really is a good document to help with your issues!!

    Hope this helps :).
     
  16. InnerMongolia

    InnerMongolia Newbie

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    Marusia, would you please reach me
     
  17. facebookcpa

    facebookcpa BANNED BANNED

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    I have few paypals limited too, once they limited my first one, all of them got limited. Anyway, what I did the last time, I refunded all my money, to my "buyers" and told them to send the money into another account. Maybe you can do that too,

    Good luck
     
  18. eriq123

    eriq123 Registered Member

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    I think its better to transfer funds with multiple accounts, final one should be stealth one as few says.

    however paypal is really very unfair to deal with.
     
  19. classifiedcaptain

    classifiedcaptain Regular Member

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    paypal isn't necessarily being unfair here - afterall its a fake account. If you are real and your business is legitimate it tends to work out nicely :) But then again this is BHW......
     
  20. g@m3r8700

    g@m3r8700 Registered Member

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    Sorry to say, but paypal is a bit** to deal with!
    i have gotten 4-5 accounts limited, all used my real name, real proof of adress, and picture of passport.

    first my first one got limited, when i bought something on ebay, i called them up and asked why, they said something about they needed to verify the account. did so and sent a copy of passport and mobile bill, 24 hours after... BAM! account was limited, i called them up asking why the hell that happend, they just said they couldn't tell me why, asked her to put me through to one who could, but she wouldn't or couldn't. sent several mails to them, none was responded. I then opened a new pp account, with new cc and other bank, got limited after i bought something with my cc to around 150$ and got a refund.. BAM! limited, sent in proof and called them up, same story...

    They really sucks to do legitimate business with :/

    Keep in mind every account have been used legally and at somepoint they required more info, and just limited the account...